---
title: "AtikuzZaman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b670ca2a-7a10-5c49-94c4-a9d52bf208c2
json: https://whiteintel.dev/api/public/dossier/b670ca2a-7a10-5c49-94c4-a9d52bf208c2
identifier: icij:icijol-24388
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AtikuzZaman

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b670ca2a-7a10-5c49-94c4-a9d52bf208c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b670ca2a-7a10-5c49-94c4-a9d52bf208c2  

## Ownership & control

### Holdings / subsidiaries

- **Olhood Trading Corp.** (director of) — https://whiteintel.dev/entity/2f084dec-8047-5ed6-b88c-e56414c2fbe4
- **Olhood Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/2f084dec-8047-5ed6-b88c-e56414c2fbe4
- **Balong Holding Ltd.** (director of) — https://whiteintel.dev/entity/ae06caff-b598-55b8-bb27-3e36db236bce
- **Tiant Industries Ltd.** (director of) — https://whiteintel.dev/entity/e44731e4-12a1-5068-9036-3654cc8306ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24388

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AtikuzZaman** — https://whiteintel.dev/entity/b670ca2a-7a10-5c49-94c4-a9d52bf208c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AtikuzZaman**. Human view: https://whiteintel.dev/entity/b670ca2a-7a10-5c49-94c4-a9d52bf208c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b670ca2a-7a10-5c49-94c4-a9d52bf208c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._